MANAGEMENT

Commissioners

Ade Rahardja

Ade Rahardja

Commissioners

Koeshartono

Koeshartono

President Commissioners

Zulkifli Arman

Zulkifli Arman

Commisioner

Commissioners

Bagya Sugihartana

Bagya Sugihartana

Production Director

Satriyo Nugroho

Satriyo Nugroho

Technical and Development Director

Ahmad Bakir Pasaman

Bakir Pasaman

President Director

Gatoet Gembiro Noegroho

Gatoet Gembiro Noegroho

Commercial Director

Meizar Effendi

Meizar Effendi

HR and General Affair Director

Shareholders

COMMITTEE

AUDIT COMMITTEE

The Audit Committee is supporting the Board of Commissioners in assessing the adequacy of the internal control system, the adequacy of assessment and disclosure of financial statements and facilitating the planning and implementation of investment programs and other related tasks in the Audit Committee Charter. The establishment of the Audit Committee aims to prepare an internal control system and fulfill the principles of good governance.

Pengangkatan dan Pemberhentian Komite Audit

The Audit Committee is appointed and dismissed by the BOC and reported to the GMS. Members of the Audit
Committee may be dismissed when the term of office has expired. The members may also be terminated based on the BOC decree if it does not meet the determined performance and/or incompetent in performing its duties. The term of office of a member of the Audit Committee who is not a member of the BOC shall be no longer 3 (three) years and may be renewed 1 (one) time for 2 (two) years of tenure.

On August 2, 2018, the Board of Commissioners through letter Number: KEP-13 / KOM-PKT / 2018 concerning Dismissal of Pupuk Audit Committee Members Kaltim has dismissed on behalf of Asep Sukma Ibrada from his position as a member of the Pupuk Kaltim Audit Committee starting August 2, 2018.

Ade Rahardja

Chairman of Audit Committee

Ade Rahardja is Pupuk Kaltim BOD who functioned as Committee Audit. He is responsible to coordinate and monitor the implementation of duties of all Audit Committee members. Ade Rahardja profile can be seen in the BOD profile.


Yulius Nur

Member of Audit Committee

Place and Date of Birth

:

Tanah Abang - South Sumatera, 11 June 1958.

Age

:

60 years old

Education

:

  1. Bachelor Degree in Accountant from Economic Faculty Sriwijaya University, Palembang (1983)
  2. Master of Management from Syah Kuala University, Banda Aceh (1997)

History of Position

:

  1.  General Manager in Corporate Relation of PT Pupuk Iskandar Muda (2011-2013)
  2. President Commissioner of PT Imajaya Karya Mandiri (2011-2013)
  3. General Manager in Corporate Finance (2006-2011)
  4. Manager of Finance and Commercial (2003-2006)
  5. Manager of Administration and Finance on PIM-2 Plant Development Project (1999-2006)

Experienced in

:

Accounting, Auditing and Finance



Asep Sukma Ibrada

Anggota Komite Audit

Place and Date of Birth

:

Ciamis - West Java, 1 October 1968

Age

:

50 years old

Education

:

  1. Bachelor of Accountancy Degree from University of Pajajaran, Bandung
  2. Master of Management Degree from University of
    Pajajaran, Bandung

History of Position

:

  1. Senior Vice President of Commerce PT Pupuk Indonesia (Persero) (2015-present)
  2. President Commissioner of PT Peroksida Indonesia
    Pratama (2013-2016)
  3. General Manager of Marketing of PT Pupuk Kujang
    (2014-2015)
  4. Head of Internal Control and Risk Management Unit
    of PT Pupuk Kujang (2011-2014)
  5. PT Rekayasa Industri Finance Director (2018-Present)

Experienced in

:

Accounting, Audit and Marketing Management


Zulkifli Arman

Ketua Komite GCG, Manajemen Risiko, Nominasi, Remunerasi, Pengembangan SDM dan Investasi

Zulkifli Arman is a member of Pupuk Kaltim BOC that is functioned as Chairman of GCG, Risk Management Oversight and Investment Committee. He is responsible to coordinate and monitor the implementation of duties of every member of GCG, Risk Management Oversight and Investment Committee. The profile of Zulkifli Arman can be seen in the BOC Profile.

 

Patria Sugeng

Member of GCG, Risk Management Oversight and Investment Committee


Place and Date of Birth

:

Surabaya, 6 April 1964

Age

:

54 years old

Education

:

  1. Bachelor of Engineering majoring in Chemical Engineering, Sepuluh November Institute of Technology (1987)
  2. Master of Chemical Engineering, Bandung Institute of Technology (1995)

History of Position

:

  1. Manufacturing Technology SVP PT Pupuk Indonesia (Persero)
  2. GM of Technology and Manager of Product Planning and Control PT Pupuk Sriwidjaja Palembang.

Experienced in

:

Chemical engineering process and system, fraud control plan and risk management


Lien Herliani Kusumah

Member of GCG, Risk Management Oversight and Investment Committee

Place and Date of Birth

:

Bandung, 18 November 1965

Age

:

53 years old

Education

:

  1. Bachelor of Economics, Manajemen Koperasi Indonesia Institute (1988)
  2. Master of Engineering, Bandung Institute of Technology (1995)
  3. Pre Doctorate Program Total Quality Management, University of Technology, Austria (1999)
  4. Doctor of Engineering and Industrial Management, Bandung Institute of Technology (2006)

History of Position

:

  1. Lecturer in undergraduate and master degree and researchers in Management Studies Program, Master of Management Program and Master Program of Industrial Engineering in Mercu Buana
    University, Jakarta
  2. Senior Researcher at Indonesia Institute of Corporate Governance (IICG), Central Jakarta, DKI Jaya
  3. Management Consultant

Experienced in

:

Corporate Governance, Quality Management

GMS

NEXT PAGE
Grand Platinum

SNI GRAND
PLATINUM

PROPER
EMAS

INDUSTRI
HIJAU LV.5